Ashapuri Gold Ornament Ltd - 542579 - Fixes Book Closure for AGM
Ashapuri Gold Ornament Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2019 to September 30, 2019 (both days inclusive) for the purpose of 11th Annual General Meeting (AGM) of the Company to be held on September 30, 2019. Ashapuri Gold Ornament Ltd - 542579 - Outcome of Board Meeting
With reference to above subject matter, we would like to inform you that the Board of Directors at their Board meeting held on today 30.08.2019, inter alia, has transacted &approved; the following 1. Approval of Notice, Director Report and its Annexures of the 11th Annual General Meeting. 2. Board decided to convene 11th Annual General Meeting (AGM) of members on 30'h September,2019 at 109 to 112A, 1St Floor, Supermall, Nr. Lal Bunglow,C.G.Road,Ahmedabad 380009,Gujarat, India 3. Considered and approved the closure.of the register of members and share transfer books from, 21St September, 2019 to 30th September, 2019 (both days inclusive). 4. Approval of Appointment of M/s Mukesh h. Shah & Co. as a scrutiniser for e voting and poll voting of AGM. 5. Approved Resignation of Mr. Jignesh Chandrakant Pandya as a Non-Executive Independent Director of the Company. 6. Approved Appointment of Mr. Mukeshkumar Shantilal Mandaliya (DIN: 08540099) as an Additional Independent Director of the Company Ashapuri Gold Ornament Ltd - 542579 - Board Meeting Intimation for Intimation Of Board Meeting U/R 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Ashapuri Gold Ornament Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2019 ,inter alia, to consider and approve 1. To fix the date, time and venue of 11th Annual General Meeting. 2. To consider and approve Director's Report for the Financial Year ended 31st March,2019 and draft Notice of 11th Annual General Meeting 3. To Appoint M/s Mukesh h. Shah & Co. (Practicing Company Secretary) as a scrutinizer for E-voting & poll voting of 11th Annual General Meeting. 4. To Approve Resignation of Mr. Jignesh Chandrakant Pandya as a Non-Executive Independent Director of the Company. 5. To Approve Appointment of Mr. Mukesh Shantilal Mandaliya as an Additional Independent Director of the Company and to regularize him in the 11th Annual General Meeting 6. To consider and transit any other business, if any, which may be placed before the Board with the permission of the Chairman. Ashapuri Gold Ornament Ltd - 542579 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
With reference to above subject, we are enclosing hereWith confirmation certificate dated 12 July, 2019 received from our Share Transfer Agent (STA)''I.e Bigshare Services Pvt Ltd. You are requested to take note of the above and oblige. Ashapuri Gold Ornament Ltd - 542579 - Outcome of Board Meeting
With reference to above subject matter, we would like to inform you that the Board of Directors at their Board meeting held on today 19.07 2019, inter alia, has transacted and approved the following. . . 1. Approved Resignation of Mr. Bhaveshkumar Jiaysukhlal Patadiya as a Non-Executive independent Director of the Company.' 2. Approved Appointment of Mr. Rushikesh Hasmukhbhai Patel [D/N: 08506862] as an Additional Independent Director ofthe Company. Ashapuri Gold Ornament Ltd - 542579 - Statement Of Investor Complaints For The Quarter Ended June 2019
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- JITENDRAKUMAR SAREMAL SONIDesignation :- Director Ashapuri Gold Ornament Ltd - 542579 - Board Meeting Intimation for Intimation Of Board Meeting U/R 29 Of SEBI (Listing Obligations And Disclosure Requirements)Regulations, 2015
Ashapuri Gold Ornament Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2019 ,inter alia, to consider and approve To Approve Resignation of Mr. Bhaveshkumar Jaysukhlal Patadiya as a Non-Executive Independent Director of the Company. To Approve Appointment of Mr. Rushikesh Patel as an Additional Independent Director of the Company. To consider and transit any other business, if any, which may be placed before the Board with the permission of the Chairman. Ashapuri Gold Ornament Ltd - 542579 - Cancellation of Board Meeting
The Board Meeting to be held on 08/07/2019 Stands Cancelled. Ashapuri Gold Ornament Ltd - 542579 - Disclosure Under Regulation 23(9) Of The SEBI (LODR) Regulations, 2015, As Amended
Please note that pursuant to regulation 23 (9) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, please find enclosed herewith the disclosure of Related Party Transactions for the year ended March 31, 2019. You are requested to take the same on your record. Ashapuri Gold Ornament Ltd - 542579 - Board Meeting Intimation for Intimation Of Board Meeting U/R 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Ashapuri Gold Ornament Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/07/2019 ,inter alia, to consider and approve Notice is hereby given that pursuant to Regulations 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the meeting of the Board of Directors of the Company will be held on Monday 8th July, 2019 at 04.00 P.M. at the Registered Office of the Company in order the transact the following business: 1. To Approve Resignation of Mr. Bhaveshkumar Jaysukhlal Patadiya as a Non-Executive Independent Director of the Company. 2. To Approve Appointment of Mr. Rushikesh Patel as an Additional Independent Director of the Company. 3. To consider and transit any other business, if any, which may be placed before the Board with the permission of the Chairman. We request you to take note of the same and update record of the Company accordingly.